From: "Mrs. Tracy Whitwell," <[email protected]>Subject: My Dear Friend,Date: Tuesday 5th November 2019 13:34:03 UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, Email Address, iphone, late husband, my name is, private e-mail, private email address, South Africa, United States, US Dollars, USD
From: Barry Hillary <[email protected]>Subject: Attention: Beneficiary.Date: Tuesday 5th November 2019 10:33:59 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: George Johnson <[email protected]>Subject: READ THIS MAIL DATED 11/05/2019Date: Tuesday 5th November 2019 03:52:59 UTCScammer: George Johnson <[email protected]> Bank of America, IMF, inform you, United Nations, United States
From: Mr. Steven Terner Mnuchin <[email protected]>Subject: ATTN: BENEFICIARY YOUR SWIFT RESPONSE IS REQUIRED!!!Date: Tuesday 5th November 2019 02:51:33 UTCScammer: [email protected] bank account, China, compensation payment, please contact me, reply to this email, secret, United Nations, United States, USD
From: "Mr. Owen Green"<[email protected]>Subject: Re: Confidential PropositionDate: Monday 4th November 2019 17:57:18 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: ERNEST KEKE LAW OFFICE <[email protected]>Subject: ATM Payment Department, United State of AmericaDate: Monday 4th November 2019 15:42:26 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, foreign debts, inform you, kindly contact, private e-mail, the sum of, United Nations, United States, USD, your funds
From: "Mr James F. Entwistle" <[email protected]>Subject: Ambassador James F. Entwistle U.S. Ambassador to NigeriaDate: Monday 4th November 2019 15:38:24 UTCScammer: [email protected] FedEx, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Sheryl Sandberg <[email protected]>Subject: Congratulations Dear Winner,Date: Sunday 3rd November 2019 15:19:52 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States
From: Bank of America <[email protected]>Subject: Bank of AmericaDate: Saturday 2nd November 2019 22:08:15 UTCScammer: [email protected] bank account, Bank of America, next of kin, Thank you, United States
From: Michael Nath <[email protected]>Subject: RECEIVE YOUR COMPENSATION !!!Date: Saturday 2nd November 2019 21:56:54 UTCScammer: [email protected] assist me, Email Address, inform you, secret, United States
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Saturday 2nd November 2019 21:21:38 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Sunday 3rd November 2019 01:46:41 UTCScammer: GHANA COMMERCIAL BANK <[email protected]> bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "MR.MELE KOLO KYARI"<[email protected]>Subject: RE: CONFIRM………………………….Date: Friday 1st November 2019 11:33:33 UTCScammer: <[email protected]> bank account, Crude Oil, IMF, inform you, International Monetary Fund, Nigeria, United Kingdom, United States
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: NATIONAL BANK <[email protected]>Subject: Greetings,Date: Thursday 31st October 2019 07:43:11 UTCScammer: [email protected] inheritance, please contact me, United States
From: "Marcel Komlan Esq"<[email protected]>Subject: We can together…Date: Wednesday 30th October 2019 17:01:57 UTCScammer: <[email protected]> American dollars, bank account, let me know, next of kin, United States
From: "Mr. David Jim Brown" <[email protected]>Subject: Act Urgently Please.Date: Wednesday 30th October 2019 13:52:27 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: "FBI" <[email protected]>Subject: Re:(PAYMENT APPROVED TO YOU).Date: Wednesday 30th October 2019 08:33:51 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mrs. Marie G. Mills" <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 18:01:17 UTCScammer: "Mrs. Marie G. Mills" <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Mrs G Mills <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 17:47:01 UTCScammer: Mrs G Mills <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Joseph Park <[email protected]>Subject: Re: Get back to me immediatelyDate: Tuesday 29th October 2019 12:41:49 UTCScammer: [email protected] NatWest, Nigeria, Swift code, United States
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package
From: "Christy Walton"<[email protected]>Subject: Re:Date: Monday 28th October 2019 23:54:04 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: Johar karim <[email protected]>Subject: We grow businesses!Date: Monday 28th October 2019 03:47:35 UTCScammer: Johar karim <[email protected]> business proposal, partnership, strategic, United States, USD
From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information!Date: Monday 28th October 2019 15:07:58 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds